CENKOS FUND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENKOS FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENKOS FUND MANAGEMENT LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181222. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENKOS FUND MANAGEMENT LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181222. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENKOS FUND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1482 LIMITED (until 05/06/2007)
DE FACTO 1482 LIMITED (until 05/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SNOW | Feb 1967 | British | Director | 2023-11-22 | CURRENT |
MR BEN PROCTER | Jul 1971 | British | Director | 2023-11-22 | CURRENT |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-03-23 UNTIL 2007-06-05 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-03-23 UNTIL 2007-06-05 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-03-23 UNTIL 2007-06-05 | RESIGNED | ||
ANNA ELIZABETH SULLIVAN | Mar 1977 | British | Director | 2018-07-06 UNTIL 2020-06-01 | RESIGNED |
STEPHEN DOHERTY | Secretary | 2011-12-16 UNTIL 2022-07-06 | RESIGNED | ||
MR SIMON CHARLES MELLING | Sep 1960 | British | Secretary | 2007-06-05 UNTIL 2011-12-16 | RESIGNED |
JEREMY OSLER | Secretary | 2022-07-06 UNTIL 2023-11-22 | RESIGNED | ||
MR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2018-07-06 UNTIL 2019-08-12 | RESIGNED |
MR STEVEN RICHARD CHARNOCK | Apr 1960 | British | Director | 2007-07-25 UNTIL 2012-02-01 | RESIGNED |
ANDREW MARSHALL STEWART | Aug 1951 | British | Director | 2007-06-05 UNTIL 2010-07-10 | RESIGNED |
JULIAN JONATHAN MORSE | Jul 1971 | British | Director | 2021-05-12 UNTIL 2023-11-22 | RESIGNED |
MR SIMON CHARLES MELLING | Sep 1960 | British | Director | 2010-07-20 UNTIL 2011-12-16 | RESIGNED |
MR JAMES JOHN DURKIN | Jan 1960 | British | Director | 2011-12-16 UNTIL 2017-12-31 | RESIGNED |
JOHN HODSON | May 1946 | British | Director | 2007-06-05 UNTIL 2010-03-29 | RESIGNED |
MR JAMES JOHN DURKIN | Jan 1960 | British | Director | 2019-08-12 UNTIL 2021-05-12 | RESIGNED |
MR STEPHEN PAUL DOHERTY | May 1966 | British | Director | 2018-01-01 UNTIL 2022-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Securities Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2023-05-26 | 31-12-2022 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2022-06-07 | 31-12-2021 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2021-07-09 | 31-12-2020 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2020-07-17 | 31-12-2019 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2019-05-30 | 31-12-2018 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2018-05-25 | 31-12-2017 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2017-09-13 | 31-12-2016 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2016-05-24 | 31-12-2015 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2015-09-22 | 31-12-2014 | £1,000 equity |
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED | 2014-10-04 | 31-12-2013 | £1,000 equity |